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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 50
  • 1
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Mattioli, Ian Thomas
    Born in November 1962
    Individual (131 offsprings)
    Officer
    2015-09-08 ~ 2018-12-04
    OF - Director → CIF 0
  • 3
    Bradbury, David John
    Born in September 1943
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Joshi, Sarah Louise
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2020-10-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Lovett, Clare Louise
    Born in February 1970
    Individual (21 offsprings)
    Officer
    2020-10-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 6
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Bird, Kelly-jo
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 8
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Chambers, Allison Carole
    Born in December 1968
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 10
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Bassi, Kulvinder Kaur
    Born in September 1979
    Individual (23 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 12
    Turlington, Charlotte
    Born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Lovell, Joseph Michael
    Born in July 1995
    Individual (22 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 14
    Chauhan-tinkory, Arti Ramnik
    Born in July 1989
    Individual (22 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 15
    Pressler, Keith Anthony
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2012-08-09 ~ 2015-09-08
    OF - Director → CIF 0
    2015-09-08 ~ 2020-10-12
    OF - Director → CIF 0
  • 16
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2020-10-12 ~ 2025-04-30
    OF - Director → CIF 0
  • 17
    Thompson, James Edward
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2012-08-09 ~ 2015-09-08
    OF - Director → CIF 0
    2015-09-08 ~ 2019-07-10
    OF - Director → CIF 0
  • 18
    Keatley, Louise Julie
    Born in January 1976
    Individual (21 offsprings)
    Officer
    2020-10-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 19
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 20
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 21
    Draper, Karen Ann
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2018-10-29 ~ 2019-08-30
    OF - Director → CIF 0
  • 22
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 23
    Newman, Warren Leigh
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 24
    Fasoranti, Susan
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 25
    Jackson, Paul Anthony
    Born in October 1958
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 2000-09-12
    OF - Director → CIF 0
  • 26
    Bardin, Christopher Neil
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2012-08-09 ~ 2018-05-08
    OF - Director → CIF 0
    Bardin, Christopher Neil
    Individual (9 offsprings)
    Officer
    2014-09-26 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 27
    Ward, Olivia Grace
    Born in January 1999
    Individual (21 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 28
    Taylor, Nigel
    Born in December 1942
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 2014-09-26
    OF - Director → CIF 0
    Taylor, Nigel
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 2014-09-26
    OF - Secretary → CIF 0
  • 29
    Smith, Mark Antony
    Born in July 1970
    Individual (201 offsprings)
    Officer
    2015-09-08 ~ 2018-11-22
    OF - Director → CIF 0
  • 30
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 31
    Bailey, Geoffrey
    Born in June 1948
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 2000-09-12
    OF - Director → CIF 0
  • 32
    Treadwell, Fiona Marion
    Born in April 1967
    Individual (22 offsprings)
    Officer
    2020-10-12 ~ 2022-01-04
    OF - Director → CIF 0
  • 33
    Stettner, Karen Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 34
    Mcneil, Adam James
    Born in October 1987
    Individual (22 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 35
    Cooper, Lydia Karis
    Born in October 1986
    Individual (22 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 36
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 37
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 38
    Hulme, Edward Richard
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2018-10-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 39
    Bartley, Glynn William
    Born in July 1955
    Individual (6 offsprings)
    Officer
    1992-11-01 ~ 2015-09-08
    OF - Director → CIF 0
  • 40
    Sanderson, Patrick John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2020-10-12 ~ 2025-07-03
    OF - Director → CIF 0
  • 41
    Potter, Louise Ashley
    Born in February 1975
    Individual (25 offsprings)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
    2012-08-09 ~ 2015-09-08
    OF - Director → CIF 0
  • 42
    Sapstead, Mark Richard Gordon
    Born in October 1977
    Individual (22 offsprings)
    Officer
    2020-10-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 43
    Mcgeary, Elizabeth Frances
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2018-10-29 ~ 2019-08-30
    OF - Director → CIF 0
  • 44
    Gough, Thomas Daniel
    Born in March 1986
    Individual (22 offsprings)
    Officer
    2020-10-12 ~ 2023-01-02
    OF - Director → CIF 0
  • 45
    Galway, Michael Gerard
    Born in July 1977
    Individual (28 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 46
    Bardin, Gillian Mary
    Born in January 1972
    Individual (15 offsprings)
    Officer
    2010-09-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 47
    Street, Jason Peter
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2012-08-09 ~ 2015-09-08
    OF - Director → CIF 0
    2015-09-08 ~ 2020-10-12
    OF - Director → CIF 0
  • 48
    Patterson, John Barry
    Born in December 1947
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 2014-07-31
    OF - Director → CIF 0
  • 49
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC - 2024-09-16 03140521
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Active Corporate (31 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 50
    TAYLOR PATTERSON GROUP LIMITED
    - now 08088944 05159272... (more)
    LANSON HOUSE LIMITED - 2015-05-23
    Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TAYLOR PATTERSON TRUSTEES LTD

Period: 2000-12-29 ~ now
Company number: 02035095
Registered names
TAYLOR PATTERSON TRUSTEES LTD - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • TAYLOR PATTERSON TRUSTEES LTD
    Info
    TAYLOR PATTERSON TRUSTEE SERVICES LTD. - 2000-12-29
    T.P.A. NOMINEES LIMITED - 2000-12-29
    Registered number 02035095
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 1986-07-08 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.